The aggregate market value of the voting common equity held by nonaffiliates of the registrant as of the close of business on March 31, 2009 the last day of the registrant’s most recently completed second quarter: $2,857,371,226.

(Excluded from these figures is the voting stock held by registrant's directors and executive officers, who are the only persons known to registrant who may be considered to be its "affiliates" as defined under Rule 12b-2. Registrant does not have a class of non-voting equity securities.)

Number of shares of Energizer Holdings, Inc. Common Stock ("ENR Stock"), $.01 par value, outstanding as of close of business on November 20, 2009: 69,765,199.

DOCUMENTS INCORPORATED BY REFERENCE

1. Portions of Energizer Holdings, Inc. 2009 Annual Report (Parts I and II of Form10-K).

2. Portions of Energizer Holdings, Inc. Notice of Annual Meeting and Proxy Statement (“Proxy Statement”) for our Annual Meeting of Shareholders which will be held January 25, 2010. The Proxy Statement will be filed within 120 days of the end of the fiscal year ended September 30, 2009. (Part III of Form 10-K).

3. Portions of Energizer Holdings, Inc. Annual Report on Form 10-K filed on November 25, 2009.

Explanatory Note:

This Amendment No. 1 on Form 10-K/A amends the Annual Report on Form 10-K of Energizer Holdings, Inc. for the fiscal year ended September 30, 2009 as filed with the Securities and Exchange Commission on November 25, 2009 for the sole purpose of furnishing Exhibit 21, List of Subsidiaries, which was inadvertently omitted from the filing. There are no other amendments or modifications to the original Annual Report on Form 10-K included in this amendment.

PART IV

Item 15. Exhibits and Financial Statement Schedules

Exhibits and Financial Statements are hereby incorporated by reference from Item 15 to Energizer’s Annual Report on Form 10-K filed November 25, 2009. In addition, the following exhibits are filed herewith:

SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	ENERGIZER HOLDINGS,
	INC.
	By
		Ward M. Klein
		Chief Executive Officer

Date: December 3, 2009